{"id":173063,"date":"2003-08-04T00:00:00","date_gmt":"2003-08-03T18:30:00","guid":{"rendered":"https:\/\/www.legalindia.com\/judgments\/shanmugam-vs-state-by-on-4-august-2003"},"modified":"2018-02-21T06:06:15","modified_gmt":"2018-02-21T00:36:15","slug":"shanmugam-vs-state-by-on-4-august-2003","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/judgments\/shanmugam-vs-state-by-on-4-august-2003","title":{"rendered":"Shanmugam vs State By on 4 August, 2003"},"content":{"rendered":"<div class=\"docsource_main\">Madras High Court<\/div>\n<div class=\"doc_title\">Shanmugam vs State By on 4 August, 2003<\/div>\n<pre>       \n\n  \n\n  \n\n \n \n IN THE HIGH COURT OF JUDICATURE AT MADRAS\n\nDATED: 04\/08\/2003\n\nCORAM\n\nTHE HONOURABLE MR.JUSTICE M.CHOCKALINGAM\n\nC.A.No.392 of 1999  and C.A.No. 802 of 1999\n\nC.A.No.392 of 1999:\n\n\nShanmugam                              .. Appellant\n\n-Vs-\n\nState by\nIntelligence Officer\nNarcotic Control Bureau\nSouth Zone\nChennai                                         .. Respondent<\/pre>\n<p>C.A.No.802 of 1999:<\/p>\n<pre>\n\nIntelligence Officer\nNarcotic Control Bureau\nSouth Zone\nChennai                                         .. Appellant\n\nvs\n\n1. P.Raja Singh\n2. B.K.Asokan\n3. K.Anand                                      .. Respondents\n\n<\/pre>\n<p>        Both the criminal appeals are preferred under Sec.374(2) of  The  Code<br \/>\nof  Criminal  Procedure against the judgment of the Special Judge ( NDPS Act),<br \/>\nChennai made in C.C.No.111 of 1994 and dated 30.3.1999.<\/p>\n<pre>\n\n!For Appellant in\nCA 392\/99 and\nRespondents in\nCA 802\/99               :  Mr.S.Hameed Ismail\n\n^For Respondent in\nCA 392\/99 and\nAppellant in\nCA 802\/99               :  Mr.P.N.Prakash\n                        Special Public Prosecutor\n                        (NDPS)\n\n:COMMON JUDGMENT\n\n        This judgment shall govern both these appeals.\n<\/pre>\n<p>        2.  The first appeal is brought forth by  A-3  who  was  found  guilty<br \/>\nunder Sec.8  read  with  17 of the N.D.P.S.  Act and sentenced to undergo R.I.<br \/>\nfor 10 years and to pay a fine of Rs.1,00,000\/- in default to undergo 2  years<br \/>\nR.I.,  while the later appeal is brought forth by the State aggrieved over the<br \/>\njudgment of acquittal made by the trial Court in respect of A-1, A-2 and A-4.\n<\/p>\n<p>        3.  The short facts necessary for the disposal of both  these  appeals<br \/>\ncan be stated as follows:\n<\/p>\n<p>        (a)  The  accused 1 to 4 as a gang was operating between India and Sri<br \/>\nLanka across the straits.  Pursuant to  the  intelligence  gathered,  A-3  was<br \/>\nintercepted  by  P.W.1 Tmt.R.Vijayalakshmi, an Intelligence Officer and P.W.12<br \/>\nChandrasekaran, Superintendent on 16.10.1993  at  11.00  P.M.    in  Kolathur,<br \/>\nChennai.   A-3 was travelling in an auto rickshaw bearing Registration No,.TSH<br \/>\n1168 driven by P.W.5 Shenbagasekaran.  P.  Ws.1 and 12  seized  970  grams  of<br \/>\nheroin in  the presence of P.W.5 and one Nawab John.  Two samples under M.Os.2<br \/>\nand 3 were drawn from the seized heroin,  and  the  entire  seizure  has  been<br \/>\nrecorded in  Ex.P1  mahazar.    The rest of the contraband is marked as M.O.1.<br \/>\nThe said P.W.12 is an Officer of gazetted rank, and  thus,  he  was  empowered<br \/>\nunder  Sec.41(2)  of  NDPS  Act  to  conduct  the  search  and th e seizure or<br \/>\nauthorise the subordinates to do the same.  After seizure of the  heroin  from<br \/>\nA-3, his statement under Sec.67 of the NDPS Act was recorded by P.W.1, and the<br \/>\nsame is marked as Ex.P2.  A-4 was intercepted on 17.10.93 near Central Railway<br \/>\nStation at  8.45  A.M.    by P.W.6 Gopalan, when he just arrived from Delhi by<br \/>\nG.T.  Express.  The belongings of A-4 was searched in the  presence  of  P.W.8<br \/>\nSathya,  and incriminating documents like air tickets, train ticket, telephone<br \/>\nnumbers, visiting cards and cash  of  Rs.29,000\/-  were  seized  under  Ex.P41<br \/>\nmahazar.   After the search and the seizure, the statement of A-4 under Sec.67<br \/>\nof the Act was recorded in the presence of P.W.6 at the NCB Office and  marked<br \/>\nas Ex.P42.\n<\/p>\n<p>        (b)  On  17.10.93  at  11.30  A.M., Room No.206, Visweshwara Bhavan at<br \/>\nMillers Road, Madras 10, which  was  in  the  occupation  of  A-2  Asokan  was<br \/>\nsearched  by  P.W.4 Ashokraj in the presence of P.W.9 Gopal and one Saravanan.<br \/>\nThe incriminating documents like spiral note book containing certain  details,<br \/>\na letter  head  of  Oxford Furniture, etc., were recovered in the room.  After<br \/>\nthe search and seizure, the statement of  A-2  was  recorded  by  P.W.4  under<br \/>\nEx.P38.   On  17.10.1993,  the  residence  of  A-1  Rajasingh  at  Aziz Nagar,<br \/>\nKodambakkam, Madras 24 was searched at 1.15 P.M.  by P.W.2 and P.W.12  in  the<br \/>\npresence of  the  independent witnesses P.W.3 Muthu and one Mohan.  During the<br \/>\nsearch, incriminating documents under Exs.P26  to  P31  were  recovered  under<br \/>\nEx.P21 mahazar.   Thereafter, A-1&#8217;s statement under Sec.67 of the NDPS Act was<br \/>\nrecorded by P.W.2, and the same is marked as Ex.P22.  In  the  course  of  the<br \/>\nenquiry  under  Sec.67  of  the Act, A-3 revealed that he has kept 25 kilos of<br \/>\nopium concealed at a place in Mariyur, Ramnad District, and that he would show<br \/>\nthe place where he had kept the contraband hidden  if  he  is  taken  to  that<br \/>\nplace.   After  recording  the  said  statement,  A-1 was arrested by P.W.2 by<br \/>\nserving the arrest memo marked as Ex.P23.  A-2  was  arrested  by  P.W.4  vide<br \/>\narrest memo  under  Ex.P39.   A-3 was arrested by P.W.1 vide arrest memo under<br \/>\nEx.P3, and A-4 was arrested by P.W.6 under Ex.P43 arrest memo.    After  their<br \/>\narrest,  all  the  accused were produced before the Chief Judicial Magistrate,<br \/>\nEgmore, Madras vide Ex.P6 remand application.  The seized heroin  under  M.O.1<br \/>\nwith  the  two  samples  under M.Os.2 and 3, cash of Rs.29,000\/- and all other<br \/>\ndocuments that were seized from various places as stated above were  submitted<br \/>\nto the remanding Magistrate along with remand application under Ex.P6 .\n<\/p>\n<p>        (c)  Since  A-3 disclosed that he had concealed 25 kilos of opium at a<br \/>\nplace in Mariyur, P.W.1 requested the remanding Magistrate to give A-3 in  her<br \/>\ncustody.   Accordingly  departmental  custody  of  A-3  was given on 18.10.93,<br \/>\npursuant to which P.Ws.1 and 12 took A-3 to his native  place  at  Mariyur  in<br \/>\nRamnad District.  They reached Mariyur and very near his hut 25 kilos of opium<br \/>\nconcealed by  him  was  recovered by P.Ws.1 and 12 under Ex.P5 mahazar.  After<br \/>\nseizing the contraband, A-3 was returned to judicial custody and was  produced<br \/>\nbefore  the  remanding  Magistrate along with 25 kilos of seized contraband of<br \/>\nopium on 21.10.9 3 for further judicial custody.  The samples drawn  from  the<br \/>\nsaid heroin as well as from the opium were sent for chemical analysis.  P.W.10<br \/>\nAmeerrasakkhan, the Chemical Examiner by his report under Ex.P56 confirmed the<br \/>\npresence of  Di-acetyl  Morphine in M.O.2.  Further P.W.10 in his report under<br \/>\nEx.P57 has confirmed that the 25 samples were opium.  As a measure of  further<br \/>\ninvestigation,  a  sum of Rs.40,000\/- was taken possession from one Dhanraj, a<br \/>\nrelative of A-1 by P.Ws.1 and 12 under Ex.P18 on 22.10.93.  The  said  sum  of<br \/>\nRs.40,000\/- is  marked  as M.O.87.  Following the same, the Manager of the STD<br \/>\nBooth from where A-1, A-2 and A-3 used to make telephone calls  to  Delhi  and<br \/>\nSri Lanka  was  examined under Sec.67 of the Act.  He was examined in Court as<br \/>\nP.  W.14 Srinivasan.  P.W.14 identified A-1 to A-3 as persons who used his STD<br \/>\nBooth to make national and overseas calls.  The telephone calls made from  the<br \/>\nSTD Booth telephone No.4833961 between 1.8.93 and 15.8.93 to certain specified<br \/>\nnumbers  in  Madhya  Pradesh,  Delhi  and  Sri  Lanka  were  obtained from the<br \/>\nTelephone Department vide  Ex.P61.    Based  on  the  materials  collected,  a<br \/>\ncomplaint under Sec.36(a)(i)(d)  of  the N.  D.P.S.  Act was filed against A-1<br \/>\nto A-4.\n<\/p>\n<p>        4.  The trial Court framed the necessary charges of conspiracy against<br \/>\nA-1 to A-4 for trafficking in 970 grams of heroin and 25 kilos  of  opium  and<br \/>\nalso individual charge of possession of heroin and possession of opium against<br \/>\nA-3 alone.\n<\/p>\n<p>        5.   In  order  to  prove  its  case,  the prosecution has examined 15<br \/>\nwitnesses and marked 63 exhibits and 87 material objects.  After completion of<br \/>\nthe evidence of the prosecution, the accused were questioned under Sec.313  of<br \/>\nCr.P.C.   as  to  the incriminating circumstances found in the evidence of the<br \/>\nprosecution witnesses, which they flatly denied as false.    The  defence  has<br \/>\nexamined 2 witnesses  and  marked  11  documents.   Ex.C1 was also marked.  On<br \/>\nconsideration of the rival submissions and  scrutiny  of  the  materials,  the<br \/>\ntrial Court found A-1 guilty under Sec.8 read with 17 of the N.D.P.S.  Act and<br \/>\nsentenced him  to  undergo  the  imprisonment as referred to above.  The trial<br \/>\nCourt has found A-1, A-2 and A-4 not  guilty  of  the  charges  against  them.<br \/>\nAggrieved over the conviction and sentence imposed on A-3, the first appeal is<br \/>\nbrought  forth by him, while aggrieved over the acquittal of A-1, A-2 and A-4,<br \/>\nthe State has brought forth the next appeal.\n<\/p>\n<p>        6.  Arguing for the appellant\/A-3,  the  learned  Counsel  Mr.S.Hameed<br \/>\nIsmail  interalia  raised  the following submissions for consideration by this<br \/>\nCourt:\n<\/p>\n<p>        The trial Court has acquitted A-1, A-2 and  A-4  of  all  the  charges<br \/>\nlevelled   against   them,  since  the  evidence  was  not  only  lacking  but<br \/>\nunbelievable.  It is pertinent to point out that  the  trial  Court  has  also<br \/>\nacquitted  the  appellant\/A-3  in  respect  of  the  accusation that he was in<br \/>\nillegal possession of 970 grams of heroin, but has found him guilty in respect<br \/>\nof his illegal possession of 25 kilos of opium at Mariyur.    The  prosecution<br \/>\nhas not  chosen  to  examine  the mahazar witnesses as found under Ex.P5.  The<br \/>\nprosecution has not tendered any explanation also in that regard,  and  hence,<br \/>\nthe evidence that was available in the hands of the prosecution was P.Ws.1 and<br \/>\n12 only.    Under  such circumstances, the evidence of D.W.2 was more credible<br \/>\nand trustworthy.  In respect of the so-called  seizure  of  opium,  the  lower<br \/>\nCourt has  failed  to  give proper appreciation of the evidence of D.W.2.  The<br \/>\nlower  Court  has  agreed  that  the  defence  case  that  there   was   gross<br \/>\nnoncompliance and violation of the mandatory provisions under Sec.41(1) &amp; (2 )<br \/>\nand Ss 50  and  57 of the N.D.P.S.  Act.  In view of the same, the lower Court<br \/>\nhas acquitted the appellant\/A-3 in respect of the possession of 970  grams  of<br \/>\nheroin.   There  are  lot  of  major contradictions present in the evidence of<br \/>\nP.Ws.1 and 12.  In view of those contradictions, their testimonies should have<br \/>\nbeen rejected by the lower Court.  The prosecution has filed a memo  that  the<br \/>\nmahazar  witnesses  in connection to the seizure of 25 kilos of opium were not<br \/>\nat all traceable, and the same should have been rejected by the lower Court as<br \/>\na false statement of fact.  Since the provisions of the NDPS Act are stringent<br \/>\nand the punishment is so graver, the prosecution is expected to exercise  care<br \/>\nand prove  its  case  beyond reasonable doubt.  But, in the instant case, when<br \/>\nthe prosecution has come forward to state that he was in illegal possession of<br \/>\n25 kilos of opium, it has not taken care to examine the mahazar witnesses, but<br \/>\nrelied on the evidence of its own officials.  Under such circumstances, the  a<br \/>\nppellant\/A-3 should be acquitted of the charges levelled against him.\n<\/p>\n<p>        7.   In  answer  to  the  above, the learned Special Public Prosecutor<br \/>\nMr.P.N.Prakash would submit that the appellant\/ A-3 was taken  to  custody  by<br \/>\nthe  officials,  after  he was produced before the concerned Court, and as per<br \/>\nthe information given him, which was recorded earlier  and  filed  before  the<br \/>\nCourt,  A-3  took  the  officials  namely  P.Ws.1  and 12 to Mariyur in Ramnad<br \/>\nDistrict, and nearby his house, he unearthed 25 kilos of opium  and  the  same<br \/>\nwas  recovered  under  Ex.P5  mahazar  in  the  presence  of  two  independent<br \/>\nwitnesses; that the prosecution despite hectic attempt could not  trace  those<br \/>\nwitnesses, and hence, they could not be examined; that a memo was filed before<br \/>\nthe  lower  Court,  which  was accepted by the trial Court; that P.Ws.1 and 12<br \/>\nhave given cogent evidence in that regard; that the property was also produced<br \/>\nimmediately after the seizure was made; that  under  such  circumstances,  the<br \/>\nlower  Court  was perfectly correct in relying on the evidence and finding the<br \/>\nappellant\/A-3 guilty, and hence, the judgment of the lower Court in respect of<br \/>\nA-3 has got to be sustained.\n<\/p>\n<p>        8.  Assailing the judgment  of  acquittal  by  the  lower  Court,  the<br \/>\nlearned  Special  Public  Prosecutor for the State in C.A.No.802\/99 raised the<br \/>\nfollowing submissions for consideration by this Court:\n<\/p>\n<p>        The trial Court has acquitted  A-1,  A-2  and  A-4  stating  that  the<br \/>\nprosecution  has  failed to adduce satisfactory evidence regarding conspiracy.<br \/>\nIt was because  of  the  non-appreciation  of  the  evidence  adduced  by  the<br \/>\nprosecution in that regard.  The statement of A-3 was recorded under Sec.67 of<br \/>\nthe NDPS Act at the earliest, wherein he has referred to A-1, A-2 and A-4, and<br \/>\npursuant  to  the  same,  the prosecution documents namely Exs.P25 to P31 from<br \/>\nA-1, Exs.P33 to P37 from A-2 and Exs.P45 to P49 from A-4 were  seized.    They<br \/>\nwould  clearly  speak about the association of the accused with each other and<br \/>\nwould clearly establish the conspiracy in which each and every accused  had  a<br \/>\nrole to  play.  The recovery of those documents effected from A-1, A-2 and A-4<br \/>\nwould clearly corroborate the statement of A-3.  In a case of conspiracy, what<br \/>\nis expected in  law  is  not  a  corroboration  of  each  and  every  material<br \/>\nparticular, but a general corroboration would be suffice.  The lower Court has<br \/>\nfailed to  note that there was no satisfactory explanation for retraction.  If<br \/>\nthe statements are voluntary and retracted subsequently, it would indicate the<br \/>\nafter thought, and those voluntary statements  could  be  relied.    From  the<br \/>\nevidence  available,  it  was  very  clear  that  all  the accused 1 to 4 have<br \/>\ninvolved in clandestine activities, and hence, there cannot  be  any  distinct<br \/>\nand direct  evidence.    The  conspiracy aspect of the case was necessarily an<br \/>\ninferential fact fromm the proved facts and circumstances.   The  lower  Court<br \/>\nhas  taken  a  wrong  view that every link in the conspiracy was to be proved.<br \/>\nThe lower Court has taken into consideration the evidence of P.W.9, a  hostile<br \/>\nwitness  and  hence  should  have rejected the interested evidence of D.W.1 as<br \/>\nregards A-1.  Before coming to the conclusion on the question  of  conspiracy,<br \/>\nthe lower  Court  has  not assessed the evidence in its totality.  The reasons<br \/>\nadduced for acquitting A-1, A-2 and  A-4  on  the  charge  of  conspiracy  are<br \/>\nunsound and  unsustainable.    Hence,  the  judgment of acquittal of the trial<br \/>\nCourt has got to be set aside, and the respondents\/A-1, A-2 and A-4 should  be<br \/>\nfound guilty of the charge of conspiracy under Sec.29 of the NDPS Act.\n<\/p>\n<p>        9.   Strongly  opposing  all  the  above contentions of the State, the<br \/>\nlearned Counsel for the respondents\/A-1, A-2 and A-4 would submit  that  there<br \/>\nwas  no  evidence on the side of the prosecution as to the conspiracy; that no<br \/>\ncircumstance was also brought forth that A-1, A-2 and A-4 have conspired along<br \/>\nwith A-3; that the lower Court on discussion of the evidence  in  extenso  has<br \/>\ncome  to  the  correct conclusion that the charge of conspiracy was not at all<br \/>\nproved by the prosecution, and thus, the appeal by the State  has  no  merits,<br \/>\nand it has got to be dismissed.\n<\/p>\n<p>        10.  This Court paid its full attention on the submissions made by the<br \/>\nlearned  Counsel for the accused and the learned Special Public Prosecutor for<br \/>\nthe State.  But, the Court is unable to notice any merit in  either  of  these<br \/>\nappeals.\n<\/p>\n<p>        11.   The  gist of the prosecution case as could be seen above against<br \/>\nthe appellant\/A-3 was that he  was  intercepted  on  16.10.1993  by  P.W.1  an<br \/>\nIntelligence  Officer  and P.W.12 Superintendent, both attached to the N.C.B.,<br \/>\nwhen he was travelling in an auto driven by P.W.5; that  after  following  the<br \/>\nprocedural  formalities  970  grams  of  heroin  was recovered from him in the<br \/>\npresence of P.W.5 and another witness, not examined; that samples were  taken;<br \/>\nthat  his statement under Sec.67 of the NDPS Act was recorded; that a case was<br \/>\nregistered; that he was taken to the concerned Court along with  the  material<br \/>\nobjects; that they were all produced before the Court, and A-3 was remanded to<br \/>\njudicial custody.   Insofar as the seizure of 970 grams of heroin, the samples<br \/>\nwere put to chemical analysis, and they found to contain a narcotic  substance<br \/>\nheroin.  The Court below believed the evidence adduced by the prosecution that<br \/>\nthere  was  a seizure of 970 grams of heroin, as put forth by the prosecution.<br \/>\nBut, the trial Court found that the mandatory provisions under Ss  42  and  50<br \/>\nhave  not  been  complied with strictly, and hence, that would be fatal to the<br \/>\nprosecution case, and rejected that part of  the  prosecution  case.    It  is<br \/>\npertinent  to  point out that that part of the judgment of the Court below has<br \/>\nnot been appealed against.  But, the prosecution came forward with  a  further<br \/>\ncase against the appellant\/A-3 that after he was remanded to judicial custody,<br \/>\nan  application  was filed before the concerned Court seeking his custody; and<br \/>\nthat custody was given; that while he was in the custody  of  the  Department,<br \/>\npursuant  to  his  information given in the statement recorded under Sec.67 of<br \/>\nthe NDPS Act, he took the  officials  P.Ws.1  and  12  to  Mariyur  in  Ramnad<br \/>\nDistrict  and  nearby  his  house, he unearthed 25 kilograms of opium, and the<br \/>\nsame was seized under  Ex.P5  mahazar  in  the  presence  of  two  independent<br \/>\nwitnesses, and  the  same  was  produced before the concerned Court.  Now, the<br \/>\nlower Court has appraised the evidence adduced  by  the  prosecution  and  has<br \/>\nfound him guilty and rightly too.\n<\/p>\n<p>        12.   It  is  true  that  both  the  mahazar  witnesses  have not been<br \/>\nexamined.  A memo was filed by the prosecution before the trial Court  stating<br \/>\nthat  the  witnesses  could  not traced, and hence, they could not be produced<br \/>\nbefore the trial Court to be examined.  But, it remains to be stated that  the<br \/>\nevidence  of  P.W.1,  who effected the seizure, has been fully corroborated by<br \/>\nthe evidence of P.W.12.  A seizure memo has also  been  prepared,  a  copy  of<br \/>\nwhich  has  also  been served on A-3 and has also been filed before the Court.<br \/>\nOne other circumstance present in  the  prosecution  case  is  the  nature  of<br \/>\nconfession  so  made  by A-3 at the time of the original statement recorded by<br \/>\nthe officials under Sec.67 of the Act even before he was produced  before  the<br \/>\nconcerned  Court,  and  only  thereafter,  a  requisition  was made before the<br \/>\nconcerned Court for the custody of A-3, pursuant to which  he  has  taken  the<br \/>\nofficials to his native place and produced 25 kilograms of opium, and the same<br \/>\nhas been  seized  following the procedural formalities.  This fact of seizure,<br \/>\npursuant to the statement given by him, which was  also  produced  before  the<br \/>\nconcerned  Court at the earliest and the recovery of the same as a consequence<br \/>\nthereon along with the evidence adduced through P.Ws.1 and  12  would  clearly<br \/>\nindicate that  it was in his illegal possession.  It is pertinent to note that<br \/>\na rebuttable presumption was available to him, but, he has failed  to  do  the<br \/>\nsame.   Hence,  it  is  a case, where the lower Court was perfectly correct in<br \/>\nrecording a finding that the appellant\/A-3 was in  illegal  possession  of  25<br \/>\nkilograms of  opium  and that he was guilty for the same.  The Court is unable<br \/>\nto notice any infirmity or  illegality  on  the  procedures  followed  by  the<br \/>\nofficials  or rebuttable evidence to hold that A-3 had not the culpable mental<br \/>\nstate.  Therefore, there is nothing to interfere  in  the  conviction  of  the<br \/>\nappellant\/A-3 by the trial Court.\n<\/p>\n<p>        13.  So far as the appeal by the State is concerned, the specific case<br \/>\nof  the  State  was  that  A-3 was found in illegal possession of 970 grams of<br \/>\nheroin, and he has given a statement recorded under Sec.67 of  the  NDPS  Act,<br \/>\nwherein  he  has  referred  to  the  other  accused  namely A-1 , A-2 and A-4,<br \/>\npursuant to which A-4 who came from Delhi by G.T.  Express was intercepted  on<br \/>\n17.10.1993  and all the incriminating documents were recovered from him, and a<br \/>\nstatement was recorded under Sec.67 of the Act by P.W.6 and marked as  Ex.P42;<br \/>\nthat  likewise  on  17.10.93,  Room No.206 Visweshwara Bhavan at Millers Road,<br \/>\nMadras which was in the occupation of  A-2,  was  searched  by  P.W.4  in  the<br \/>\npresence  of  the witnesses, and incriminating documents like spiral note book<br \/>\ncontaining certain details, a letter head  of  Oxford  Furniture,  etc.,  were<br \/>\nrecovered;  that after the search and seizure, a statement of A-2 was recorded<br \/>\nunder Sec.67 of the Act by P.W.4 and marked as Ex.P38; that on the  same  day,<br \/>\nthe  residence of A-1, according to the prosecution the prime accused, at Aziz<br \/>\nNagar, Kodambakkam, Madras was searched by P.W.2 and P.W.12 in the presence of<br \/>\nthe witnesses, and incriminating  documents  namely  Exs.P26  to  Ex.P31  were<br \/>\nrecovered  under Ex.P21 mahazar, and thereafter, a statement was recorded from<br \/>\nA-1.  What was contended by the prosecution before the Court below and equally<br \/>\nhere also is that in the statement made by A-3, recorded under Sec.67  of  the<br \/>\nNDPS Act, he referred to all the three accused namely A-1, A-2 and A-4, and at<br \/>\nthe  time  of search number of documents were recovered from them, which would<br \/>\nclearly establish the association of the accused with  each  other,  and  they<br \/>\nwould  establish the conspiracy; and that they had a role to play in the crime<br \/>\nin question namely the trafficking in 970 grams of heroin, what was originally<br \/>\nin the possession of A-3, and further in order to prove the same, the  Manager<br \/>\nof  the  telephone  booth  has been examined as P.W.14, who clearly identified<br \/>\nA-1, A-2 and A-3 and has also deposed that they used  to  book  STD  calls  to<br \/>\ndifferent  places  including  Delhi  and  Sri Lanka during the relevant period<br \/>\nnamely 1.8.1993 to 15.8.1993, and apart  from  that,  certain  documents  were<br \/>\nrecovered  from  A-4,  wherein  a letter head of Oxford Furniture of Delhi was<br \/>\nfound, which would clearly speak to the fact of conspiracy, and hence, not all<br \/>\nthe particulars have got to be proved, but a corroboration in general would be<br \/>\nsuffice, and the same has been done in the case on hand.  The Court is  unable<br \/>\nto  notice any evidence to connect A-1, A-2 and A-4 to the crime of conspiracy<br \/>\nin question.  It is not in dispute that no contraband was recovered  from  any<br \/>\none of  these three accused namely A-1, A-2 and A-4.  They were also not found<br \/>\nin the company of A-3.   What  was  available  for  the  prosecution  was  the<br \/>\nstatement recorded  from  A-3.   As rightly pointed out by the learned Special<br \/>\nPublic Prosecutor, there has been reference to A-1, A-2 and  A-4.    But,  the<br \/>\nCourt  is  of  the considered view that the same would not be suffice to prove<br \/>\nthe theory of conspiracy.  The prosecution has relied on Exs.P25 to P31 seized<br \/>\nfrom A-1, Exs.P33 to P37 from A-2 and Exs.P45 to 49 from A-4.   Through  these<br \/>\ndocuments,  the  manner  the association of A-1, A-2 and A-4 along with A-3 or<br \/>\nA-1, A-2 and A-4 inter-se is not shown by the prosecution in any way.   In  no<br \/>\none  of these documents, the name of A-3 or anything to connect that 970 grams<br \/>\nof heroin, could be found.  It is pertinent to point out  that  the  officials<br \/>\nhave  categorically deposed before the trial Court that even after the seizure<br \/>\nof those documents, they did not make any further investigation in respect  of<br \/>\nthe details  found  in those documents.  This would clearly indicate that they<br \/>\nhave thoroughly failed to investigate the same.  But, they came out  with  the<br \/>\ncase of  conspiracy  relying on those documents surprisingly.  On mere seizure<br \/>\nof those documents from A-1, A-2 and A-4 without any  corroborative  piece  of<br \/>\nevidence  and  in  the absence of anything to connect those documents with the<br \/>\ncrime in question, at no stretch of imagination, the Court can hold  that  the<br \/>\nconspiracy theory  put  forth by the prosecution was proved.  Hence, the lower<br \/>\nCourt was perfectly correct in holding that the case of the  prosecution  that<br \/>\nA-1,  A-2 and A-4 hatched up a conspiracy to commit the offence was not proved<br \/>\nin any way.  In that regard, the Court has to necessarily affirm the  judgment<br \/>\nof the Court below.\n<\/p>\n<p>        14.   In the light of the above reasons, the Court is unable to notice<br \/>\nany illegality or infirmity  either  in  the  conviction  of  A-3  or  in  the<br \/>\nacquittal of A-1, A-2 and A-4 made by the lower Court.  Coming to the question<br \/>\nof  sentence,  the  lower  Court has sentenced the appellant\/A-3 to undergo 10<br \/>\nyears R.I.  and to pay a fine of Rs.1,00,000\/- in default to undergo  2  years<br \/>\nR.I.  under  Sec.8  read  with  17  of the NDPS Act.  In view of the facts and<br \/>\ncircumstances of the case, the Court is of the view that while  affirming  the<br \/>\nsentence of  imprisonment  and fine, the default sentence of 2 years R.I.  has<br \/>\ngot to be reduced to 6 months R.I., and the interest  of  justice  would  also<br \/>\nrequire the same.\n<\/p>\n<p>        15.  In  the  result, the default sentence of 2 years R.I.  imposed by<br \/>\nthe lower Court on the appellant\/A-3 is modified, and the appellant\/A-3  shall<br \/>\nundergo 6  months  R.I.    in  the  event of default of payment of fine amount<br \/>\nawarded by the lower Court.  In other respects,  the  judgment  of  the  lower<br \/>\nCourt is  confirmed.    With the above modification, both the criminal appeals<br \/>\nare dismissed.\n<\/p>\n<p>Index:  Yes<br \/>\nInternet:  Yes<\/p>\n<p>To:\n<\/p>\n<p>1) The Special Judge &#8211; NDPS Act, Chennai.\n<\/p>\n<p>2) The Principal Judge, Chennai.\n<\/p>\n<p>3) The Superintendent, Central Prison, Vellore.\n<\/p>\n<p>4) The Special Public Prosecutor-NDPS, Chennai.\n<\/p>\n<p>5) The D.I.G.  of Police, Chennai 4.\n<\/p>\n<p>6) The Intelligence Officer, Narcotic Control Bureau,<br \/>\nSouth Zone, Chennai.\n<\/p>\n<p>nsv\/<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Madras High Court Shanmugam vs State By on 4 August, 2003 IN THE HIGH COURT OF JUDICATURE AT MADRAS DATED: 04\/08\/2003 CORAM THE HONOURABLE MR.JUSTICE M.CHOCKALINGAM C.A.No.392 of 1999 and C.A.No. 802 of 1999 C.A.No.392 of 1999: Shanmugam .. Appellant -Vs- State by Intelligence Officer Narcotic Control Bureau South Zone Chennai .. Respondent C.A.No.802 of [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[8,13],"tags":[],"class_list":["post-173063","post","type-post","status-publish","format-standard","hentry","category-high-court","category-madras-high-court"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Shanmugam vs State By on 4 August, 2003 - Free Judgements of Supreme Court &amp; High Court | Legal India<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.legalindia.com\/judgments\/shanmugam-vs-state-by-on-4-august-2003\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Shanmugam vs State By on 4 August, 2003 - Free Judgements of Supreme Court &amp; 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